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ADRIATIC LAND 9 (GR1) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Adriatic Land 9 (gr1) Limited. The company was founded 15 years ago and was given the registration number 06869709. The firm's registered office is in LONDON. You can find them at 6th Floor, 125, London Wall, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ADRIATIC LAND 9 (GR1) LIMITED
Company Number:06869709
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:6th Floor, 125, London Wall, London, England, EC2Y 5AS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 125, London Wall, London, England, EC2Y 5AS

Corporate Secretary14 December 2018Active
6th Floor, 125, London Wall, London, England, EC2Y 5AS

Director01 April 2019Active
6th Floor, 125, London Wall, London, England, EC2Y 5AS

Director04 July 2023Active
6th Floor, 125, London Wall, London, England, EC2Y 5AS

Director04 July 2023Active
Asticus Building 2nd Floor, 21 Palmer Street, London, England, SW1H 0AD

Secretary01 February 2016Active
53 Greystoke Park, Gosforth, Newcastle Upon Tyne, NE3 2DZ

Secretary03 April 2009Active
Asticus Building 2nd Floor, 21 Palmer Street, London, England, SW1H 0AD

Director01 February 2012Active
Seaton Burn House, Dudley Lane, Seaton Burn, England, NE13 6BE

Director01 August 2011Active
6th Floor, 125, London Wall, London, England, EC2Y 5AS

Director14 December 2018Active
The Red House, Fairmoor, Morpeth, NE61 3JL

Director03 April 2009Active
53 Moor Crescent, Gosforth, Newcastle Upon Tyne, NE3 4AQ

Director03 April 2009Active
6th Floor, 125, London Wall, London, England, EC2Y 5AS

Director14 December 2018Active
Asticus Building 2nd Floor, 21 Palmer Street, London, England, SW1H 0AD

Director03 April 2009Active

People with Significant Control

Bellway P.L.C.
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Seaton Burn House, Dudley Lane, Newcastle Upon Tyne, England, NE13 6BE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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